PONSSE UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

PONSSE UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PONSSE UK LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: SC165729. The accounts status is FULL and accounts are next due on 30/09/2024.

PONSSE UK LIMITED - GLASGOW

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CFO PETRI HARKONEN Feb 1969 Finnish Director 2010-01-12 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
JUSSI ANTERO HENTUNEN Feb 1983 Finnish Director 2020-06-01 CURRENT
MARKO ESKO TAPANI MATTILA Dec 1973 Finnish Director 2020-06-01 CURRENT
SERVICE DIRECTOR TAPIO MERTANEN Jul 1965 Finnish Director 2010-04-27 CURRENT
JUHO NUMMELA Jan 1977 Finnish Director 2008-06-01 CURRENT
MR EINARI KALLE VIDGREN Feb 1943 Finnish Director 1996-05-23 UNTIL 2004-05-05 RESIGNED
HEIKKI JORMA TAPANI OJALA Dec 1957 Fin Director 2001-03-15 UNTIL 2002-05-31 RESIGNED
LLM MIKKO JUHANI PAANANEN Dec 1963 Finnish Director 2002-05-31 UNTIL 2009-07-31 RESIGNED
SAMULI PERTTALA Feb 1976 Finnish Director 2000-03-15 UNTIL 2002-05-31 RESIGNED
MSC TOMMI LAURI ANTTI RUHA Nov 1969 Finnish Director 2002-05-31 UNTIL 2004-05-05 RESIGNED
ORVO KALERVO SIIMESTO Aug 1943 Finnish Director 2001-03-15 UNTIL 2002-05-31 RESIGNED
MR HARRI YRJO KALEVI SUUTARI Aug 1959 Finnish Director 1996-05-23 UNTIL 2001-03-15 RESIGNED
HEIKKI TAPIO TALLGHEN Sep 1966 Finn Director 2002-03-20 UNTIL 2002-05-31 RESIGNED
JANNE ILMARI VIDGREN Jun 1968 Finnish Director 2002-05-31 UNTIL 2004-05-05 RESIGNED
TOMMI MIKA LINDBOM Aug 1969 British Director 1998-08-01 UNTIL 2001-10-22 RESIGNED
ARTO TIITINEN Dec 1959 Finnish Director 2004-05-05 UNTIL 2008-05-31 RESIGNED
HANNU TAPANI TUUKKALA Jun 1965 Finnish Director 1999-05-01 UNTIL 2000-03-15 RESIGNED
SERVICE DIRECTOR TAPIO MERTANEN Jul 1965 Finnish Director 2004-05-05 UNTIL 2007-01-01 RESIGNED
TUOMO MOILANEN Jan 1965 Finnish Director 2012-12-01 UNTIL 2020-06-01 RESIGNED
JUHA VIDGREN Aug 1970 Finnish Director 2004-05-05 UNTIL 2009-05-19 RESIGNED
MR HOWARD MAURICE MARR May 1949 British Director 1996-05-23 UNTIL 1998-08-01 RESIGNED
MATTI KALERVO LUUKKONEN Feb 1946 Finnish Director 1997-02-24 UNTIL 2000-03-15 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1996-05-17 UNTIL 1996-05-23 RESIGNED
MR CURT ALLAN LINDBOM Nov 1942 Finnish Director 1996-05-23 UNTIL 2000-03-15 RESIGNED
ILKKA TAPANI KYLAVAINIO Apr 1976 Finnish Director 2000-03-15 UNTIL 2002-05-31 RESIGNED
TIMO KARPPINEN Sep 1964 Finnish Director 2011-01-01 UNTIL 2012-11-30 RESIGNED
TAPIO INGERVO Dec 1967 Finnish Director 2007-01-01 UNTIL 2011-08-05 RESIGNED
MR MARTTI OLVAI HUTTUNEN Nov 1934 Finnish Director 1996-05-23 UNTIL 2000-03-15 RESIGNED
JUHA VIDGREN Aug 1970 Finnish Director 2000-03-15 UNTIL 2002-05-31 RESIGNED
MR MIKA VIDGREN Dec 1960 Finnish Director 1996-05-23 UNTIL 2002-05-31 RESIGNED
JARMO VIDGREN Sep 1975 Finnish Director 2008-06-01 UNTIL 2020-06-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-05-17 UNTIL 2006-08-08 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-08 UNTIL 2017-10-27 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1996-05-17 UNTIL 1996-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ponsse Oyj 2016-04-06 Vierema   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHLSTROM INDUSTRIAL HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
298 HITHER GREEN LANE LTD LEWISHAM Active DORMANT 98000 - Residents property management
HTS AGFO LIMITED LIVINGSTON ... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ponsse UK Limited - Limited company accounts 23.1 2023-05-09 31-12-2022 £272,941 Cash £2,310,029 equity
Ponsse UK Limited - Limited company accounts 20.1 2022-03-22 31-12-2021 £701,300 Cash £2,336,294 equity
Ponsse UK Limited - Limited company accounts 20.1 2021-09-14 31-12-2020 £704,325 Cash £2,149,732 equity
Ponsse UK Limited - Limited company accounts 20.1 2020-11-18 31-12-2019 £175,905 Cash £1,948,649 equity
Ponsse UK Limited - Limited company accounts 18.2 2019-08-21 31-12-2018 £158,576 Cash £1,627,895 equity
Ponsse UK Limited - Limited company accounts 18.2 2018-08-10 31-12-2017 £522,778 Cash £1,149,804 equity

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